20260430_BSDE_Laporan Informasi dan Fakta Material_32075754_lamp1.pdf

Big City. Big Opportunity

          Hubungan Para Pihak yang bertransaksi:                              Relationship with the Parties to the transaction:
          Para Pihak tidak memiliki hubungan afiliasi                         The Parties do not have any affiliated relationship
          sebagaimana dimaksud dalam POJK 42.                                 as referred within POJK 42.

          Pertimban�n            dan      Atasan        dilakukannya Consideration_<trul Reason for Conductine the
          Transaksi                                                           Transact ion.
         Transaksi    m1    dilakukan      dalam    rangka                     This Transaction is carried out as part of
         penyederhanaan struktur kepemilikan serta                            the simplification        of    the    Company's
         optimalisasi portofolio investasi Perseroan, guna                    ownership structure and optimization of its
         mendukung fokus pengembangan bisnis dan                              investment     portfolio,    to     support  the
         meningkatkan efisiensi pengelolaan Entitas Anak                      Company's business focus and enhance the
         kedepan.                                                             efficiency of its Subsidiary management going
                                                                              forward.

         Dampak kejadian. informasi atau fakta material                       The impact ofthe event information ormaterial
         tersebut terhadap kegiatan operasional,                              fact on the operational activities, tee-al.
         hukum. kondisi keuangan atau kelangsungan                            financial condition or business continuity of the
         usaha Perseroan                                                      Company
         Transaksi ini tidak memberikan dampak material This Transaction does not have any material
         terhadap kondisi keuangan, kegiatan operasional, impact on the Company's financial condition,
         maupun kelangsungan usaha Perseroan secara operational activities or overall business sustain.
         keseluruhan.

         Keterangan lain-lain                                                 Other information
         Direksi dan Dewan Komisaris Perseroan juga                          The Company's Direc      t ors and Board of
         menyatakan bahwa Nilai Transaksi bukan                              Commissioners have affirmed that the Value of the
         merupakan transaksi material sebagaimana                            Transaction does not constitute a material
         dimaksud dalam POJK 17, karena nilai Transaksi                      transaction as defined in POJK 17, since the Value
         tidak lebih dari 20% (dua puluh persen) dari nilai                  of the Transaction does not exceed 20% (twenty
         Ekuitas Perseroan berdasarkan Audit Laporan                         percent) of the Company's equity, as reflected in
         Keuangan Konsolidasian per 31 Desember 2025.                        the Audited Consolidated Financial Statements
                                                                             December 31st, 2025.

          Demikian laporan keterbukaan informasi                             We hereby conclude the report on disclosure of
          atau fakta material ini kami sampaikan.                            material information or facts. Thank you for your
          Atas perhatian dan kerjasama Bapak/lbu,                            attention and cooperation.
          kami ucapkan terima kasih.

        �ormat Kami/Yours Sincerely,
         PT Bumi Serpong Damai Tbk




         Hermawan Wijaya
         Direktur/Director
                          -

       Tembusan/Cc:
       Dewan Komiseris dan Direksi Perseroan/The Company's Board of Commissioners and Directors
       Wali Amanat PT Bank KB Indonesia Tbk